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FIRTH LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firth Logistics Ltd. The company was founded 6 years ago and was given the registration number 11180380. The firm's registered office is in BEDWORTH. You can find them at 8a Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:FIRTH LOGISTICS LTD
Company Number:11180380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Kingsway House, King Street, Bedworth, CV12 8HY

Director01 May 2018Active
144, Station Road, Bawtry, England, DN10 6QD

Director23 October 2018Active
21, Firth Crescent, Rossington, England, DN10 0SZ

Director31 January 2018Active
21, Firth Crescent, Rossington, England, DN10 0SZ

Director01 May 2018Active

People with Significant Control

Mr Chrstopher Liam Swain
Notified on:23 October 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:144, Statoin Road, Bawtry, England, DN10 6QD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nicholas Malcolm Barton
Notified on:31 January 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:21, Firth Crescent, Rossington, England, DN10 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-25Insolvency

Liquidation voluntary statement of affairs.

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2019-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-25Resolution

Resolution.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Officers

Appoint person director company with name date.

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2018-06-04Officers

Appoint person director company with name date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-01-31Incorporation

Incorporation company.

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